Express Bhma Limited. Head office in London. Check Director.

Express Bhma Limited, London

Express Bhma Limited is a private limited company. Formerly, it was called Express 017 Limited (changed on 2014-03-13). Located at 6Th Floor,, 2 Kingdom Street, London W2 6BD, the above-mentioned 12 years old business was incorporated on 2013-11-29 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in this business: Wayne B. (appointed on 31 May 2024), Gavin P. (appointed on 31 May 2024).

About
Name: Express Bhma Limited
Number: 08796387
Incorporation date: 2013-11-29
End of financial year: 31 December


Address:	6th Floor, 2 Kingdom Street London W2 6BD
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

International Workplace Group Plc

19 December 2016

Address	22 Grenville Street, St Helier, JE4 8PX, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Public Limited Company
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	122154
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Regus Plc

31 October 2016 - 19 December 2016

Address	22 Grenville Street, St Helier, JE4 8PX, J
Legal authority	Companies (Jersey) Law 1991
Legal form	Public Limited Company
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	101523
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Regus Group Limited

6 April 2016 - 31 October 2016

Address	22 Kingdom Street, London, W2 6BD, England
Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04868977
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Express Bhma Limited confirmation statement filing is 2023-11-14. The most recent confirmation statement was sent on 2022-10-31. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: International Workplace Group Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Grenville Street, JE4 8PX St Helier. Regus Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Grenville Street, JE4 8PX St Helier. Regus Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Kingdom Street, W2 6BD London.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2025/10/17. filed on: 28th, October 2025 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2025/10/17. filed on: 28th, October 2025 \| officers	Free Download (2 pages)
TM01	2025/10/03 - the day director's appointment was terminated filed on: 7th, October 2025 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2023/12/31 filed on: 15th, November 2024 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2024/10/31 filed on: 11th, November 2024 \| confirmation statement	Free Download (3 pages)
TM01	2024/05/31 - the day director's appointment was terminated filed on: 12th, June 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2024/05/31. filed on: 12th, June 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2024/05/31. filed on: 12th, June 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/10/31 filed on: 10th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023 \| accounts	Free Download (20 pages)
AD01	Address change date: 2023/08/14. New Address: 6th Floor, 2 Kingdom Street London W2 6BD. Previous address: 1 Burwood Place London W2 2UT England filed on: 14th, August 2023 \| address	Free Download (1 page)
TM01	2023/05/12 - the day director's appointment was terminated filed on: 15th, May 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, March 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2022/10/31 filed on: 27th, December 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/10/31 filed on: 3rd, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 1st, October 2021 \| accounts	Free Download (20 pages)
MR01	Registration of charge 087963870002, created on 2020/12/31 filed on: 18th, January 2021 \| mortgage	Free Download (32 pages)
CS01	Confirmation statement with no updates 2020/10/31 filed on: 7th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, December 2020 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2020/02/06. filed on: 13th, February 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/10/31 filed on: 13th, November 2019 \| confirmation statement	Free Download (3 pages)
TM01	2019/10/28 - the day director's appointment was terminated filed on: 29th, October 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2018/10/31 filed on: 6th, November 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2017/10/31 filed on: 2nd, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (16 pages)
PSC07	Cessation of a person with significant control 2017/08/10 filed on: 10th, August 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/08/03 filed on: 3rd, August 2017 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017/07/03 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/07/03 filed on: 3rd, July 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2016/10/31 filed on: 10th, November 2016 \| confirmation statement	Free Download (6 pages)
AD01	Address change date: 2016/10/13. New Address: 1 Burwood Place London W2 2UT. Previous address: 268 Bath Road Slough Berkshire SL1 4DX filed on: 13th, October 2016 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2015/11/29 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/11/29 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (4 pages)
MR01	Registration of charge 087963870001, created on 2014/10/17 filed on: 7th, November 2014 \| mortgage	Free Download (5 pages)
RP04	Second filing of TM01 previously delivered to Companies House filed on: 29th, September 2014 \| document replacement	Free Download (4 pages)
AP01	New director appointment on 2014/09/01. filed on: 16th, September 2014 \| officers	Free Download (2 pages)
TM01	2014/09/05 - the day director's appointment was terminated filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
TM01	2014/03/27 - the day director's appointment was terminated filed on: 27th, March 2014 \| officers	Free Download (1 page)
CERTNM	Company name changed express 017 LIMITEDcertificate issued on 13/03/14 filed on: 13th, March 2014 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 6th, March 2014 \| accounts	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, November 2013 \| incorporation	Free Download (35 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/11/29 capital
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/11/30. filed on: 29th, November 2013 \| accounts	Free Download (1 page)

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